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Nom	Anthony John Charles Betts Limited
Adresse	25 High Street Flore Northampton NN7 4LL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 octobre 2017
Société Numéro de Registre	04313177 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Adams Webb Automotive Limited Anthony Betts Motor Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Betts, Anthony John Charles Status: Active Notified: 30/10/2016 Date of Birth: 05/1969 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Betts, Anthony John Charles Flore, Northampton, United Kingdom Status: Active Notified: 03/05/2007 Date of Birth: 05/1969 Occupation: Company Director Role: Secretary Nationality: British

Betts, Anthony John Charles Flore, Northampton, United Kingdom Status: Active Notified: 22/03/2004 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webb, Stuart Dennis Caddington, Luton Status: Ceased Notified: 30/10/2001 Ceased: 22/03/2004 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

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Anthony John Charles Betts Limited

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Persons with Significant Control (1)

Officers (3)